Name: PERLINO EQUITIES CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERLINO EQUITIES CORP.?

Accepted Answer

In the current sources, PERLINO EQUITIES CORP. is connected to MR. SHAMS KANANI, MRS. ROSMINA KANANI, Rosmina Shams KANANI, Shams Mohamed KANANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERLINO EQUITIES CORP.'s risk level?

Accepted Answer

WhiteIntel flags PERLINO EQUITIES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERLINO EQUITIES CORP. appear across sources?

Accepted Answer

PERLINO EQUITIES CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PERLINO EQUITIES CORP.

OWNERSHIP & CONTROL